Statements: BEHINEH TRADING

Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:modifiedAt`	2024-07-30		eu_fsf	`eu-fsf-eu-2622-12`	2025-05-13
`Organization:modifiedAt`	2024-07-30		be_fod_sanctions	`eu-fsf-eu-2622-12`	2025-05-13
`LegalEntity:modifiedAt`	2024-08-16		ch_seco_sanctions	`ch-seco-66517`	2024-08-16
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16107`	2025-10-01